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Little Canada Holdings LLC

Company Details

Name: Little Canada Holdings LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 24 May 2005 (20 years ago)
Company Number: 27f0fdb8-8bd4-e011-a886-001ec94ffe7f
File Number: 1375198-3
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Business Mailing Address: 5500 W 73rd Str, Chicago, IL 60638, USA
Principal Executive Office Address: 5500 W 73RD ST, BEDFORD PARK, IL 60638–6506, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Manager

Name Role Address
Brian Hickey Manager 5500 W 73RD ST, BEDFORD PARK, IL 60638–6506, USA

Agent

Name Role
C T Corp System Inc Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Domestic) 2016-09-16
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2007-04-10
Original Filing - Limited Liability Company (Domestic) 2005-05-24
Limited Liability Company (Domestic) Business Name (Business Name: Little Canada Holdings LLC) 2005-05-24

Date of last update: 15 Dec 2024

Sources: Minnesota's Official State Website